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HEWITSON PLANT SALES LIMITED (08478413)

HEWITSON PLANT SALES LIMITED (08478413) is an active UK company. incorporated on 8 April 2013. with registered office in Stockton-On-Tees. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HEWITSON PLANT SALES LIMITED has been registered for 12 years. Current directors include HEWITSON, Michael Edward.

Company Number
08478413
Status
active
Type
ltd
Incorporated
8 April 2013
Age
12 years
Address
Teesside Grange, Stockton-On-Tees, TS16 0QH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HEWITSON, Michael Edward
SIC Codes
82990

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Introduction
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HEWITSON PLANT SALES LIMITED

HEWITSON PLANT SALES LIMITED is an active company incorporated on 8 April 2013 with the registered office located in Stockton-On-Tees. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HEWITSON PLANT SALES LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08478413

LTD Company

Age

12 Years

Incorporated 8 April 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 3 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)

Next Due

Due by 17 June 2026
For period ending 3 June 2026

Previous Company Names

WOODIFIELD HILL MANAGEMENT COMPANY LIMITED
From: 8 April 2013To: 3 June 2020
Contact
Address

Teesside Grange Eaglescliffe Stockton-On-Tees, TS16 0QH,

Previous Addresses

Teeside Grange Eaglescliffe Stockton on Tees TS16 0QH
From: 8 April 2013To: 24 November 2016
Timeline

3 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Apr 13
Owner Exit
Jan 21
Loan Secured
Mar 24
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

HEWITSON, Michael Edward

Active
Eaglescliffe, Stockton-On-TeesTS16 0QH
Born November 1960
Director
Appointed 08 Apr 2013

Persons with significant control

2

1 Active
1 Ceased

Hewitson Group Ltd

Active
Eaglescliffe, Stockton-On-TeesTS16 0QH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 03 Jun 2020

Mr Michael Edward Hewitson

Ceased
Eaglescliffe, Stockton-On-TeesTS16 0QH
Born November 1960

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2017
Ceased 03 Jun 2020
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Small
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
23 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Audited Abridged
1 August 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
31 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
16 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 May 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
21 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 January 2021
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
21 January 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
19 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2020
CS01Confirmation Statement
Resolution
3 June 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 November 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Dormant
2 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Dormant
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Incorporation Company
8 April 2013
NEWINCIncorporation